DOSSIERS / ONET LOGISTIQUE
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Company dossier

ONET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-562107003 · 562107003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONET LOGISTIQUE
fr_insee
562107003
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2001-01-12
fr_insee
36 BD DES OCEANS, 13009 MARSEILLE 9E ARRONDISSEMENT
fr_insee
52.29A
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500
fr_insee
€4,958,976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ELPIS INVESTactiveISATECactiveONE - ONET NEW EXPERIENCEactiveONET ACCUEILactiveONET AIRPORT SERVICES PARISactiveONET AIRPORT SERVICES PROVINCEactiveONET ANIMATIONactiveONET GESTIONactiveONET HOTELLERIE DE LOISIRSactiveONET SECURITE - PROTECTION RAPPROCHEEdissolvedONET SERVICESactiveONET SERVICES INDUSTRIEdissolvedONET TECHNOLOGIESactiveONET TECHNOLOGIES SOLUTIONSactiveONET TECHNOLOGIES TIactiveO.T.N.I. - ONET TECHNOLOGIES NUCLEAR INTERNATIONALactivePROARBORYSactiveSAFEN AEROLOGactiveSELASU NEMO REINIER FABRICEactiveSO5active

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROUSSETDirigeant—France registry
EMILIE FRANCOISE MARIE COQUETMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100